DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-18
KYBE ID: FR-520237561 · 520237561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
520237561
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-18
fr_insee
2022-09-19
fr_insee
23 RUE JEAN-JACQUES ROUSSEAU, (23/25), 75001 PARIS
fr_insee
16.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101010dissolved2AZ TRAVAUX PARISdissolved3A BATIMENTdissolved3A COCdissolved3 A COLORFOREVERdissolved3 A FINANCEdissolved3A FLOdissolved3A POULPOdissolved3F BRAGARIdissolved"3S OPALE"dissolved3S SAINT GERMAINactive404 HUMANdissolvedA ALLO SERVICES 24 24activeA&A PRODdissolvedABRACENA PRODUCTIONdissolvedAD BEAUTYactiveADCdissolvedA.D.G. RENOV SARLdissolvedADN AGENCE DELPHINE NABUCET E.U.R.L.dissolvedADVATYS CONSULTINGdissolved

+380 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off